Includes a memo regarding the materials for the 3/14/2002 Board of Directors' meeting, which includes full minutes of the 5/31999 Compensation and Management Development committee meeting and documents regarding the nature of Lay's resignation,...

Includes full minutes. Materials include memos for the revision of the draft of the minutes, memo regarding approval of " Eureka " transaction and amendment to the Risk Management Policy, DASH for Eureka Power transaction, Project Eureka overview